Register entry · No. 08132226
MARINEACTIVE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,055,362.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Jul 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
30 DEAN STREET, LONDON, W1D 3SA
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Jul 2027
- Last made up to
- 21 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MARINEACTIVE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £2,055,362 | 0 |
| 31 Jan 2025 | not published | not published | — | £1,868,398 | 0 |
| 31 Jan 2024 | not published | not published | — | £1,681,434 | 0 |
| 31 Jan 2023 * | not published | not published | — | £1,494,469 | 0 |
| 31 Jan 2018 | not published | not published | — | £559,648 | — |
| 31 Jan 2017 | not published | not published | — | EUR -372,684 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| FIDES SECRETARIES LIMITED | Corporate secretary | 14 Jul 2012 | — | — | British |
| Paul Andy Williams Liaison Officer | Director | 3 Jan 2024 | — | July 1976 | British · Cyprus |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Regina Gkolemi | Significant influence or control as trust | 6 Apr 2016 | — | August 1972 | Greek · Greece |
| Stylianos Gkolemis | Significant influence or control as trust | 6 Apr 2016 | — | July 1944 | Greek · Greece |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MARINEACTIVE LIMITED still trading?
The register shows MARINEACTIVE LIMITED as active.
What does MARINEACTIVE LIMITED do?
It files the industry code 74990 (Non-trading company).
When was MARINEACTIVE LIMITED set up?
It was incorporated on 5 July 2012.
When are MARINEACTIVE LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is MARINEACTIVE LIMITED's next confirmation statement due?
By 5 July 2027.
Who runs MARINEACTIVE LIMITED?
MARINEACTIVE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House